INTU INDIA (PORTFOLIO) LIMITED

06231620
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
13 Jan 2024 accounts Annual Accounts 11 Buy now
25 Aug 2023 officers Change of particulars for director (Mr Anthony Matthew Lee) 2 Buy now
11 Aug 2023 officers Appointment of director (Mr Anthony Matthew Lee) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 12 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Neil David Townson) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
20 Jan 2022 accounts Annual Accounts 14 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Hugh Michael Ford) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Sean Crosby) 1 Buy now
19 Jul 2021 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Dushyant Sangar) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
23 Dec 2020 accounts Annual Accounts 19 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Appointment of director (Mr Dushyant Sangar) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Edward Matthew Giles Roberts) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
10 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
25 Sep 2019 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
14 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Barbara Gibbes) 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
07 Jul 2017 resolution Resolution 2 Buy now
07 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
18 May 2017 officers Appointment of director (Edward Matthew Giles Roberts) 2 Buy now
17 May 2017 resolution Resolution 3 Buy now
17 May 2017 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
17 May 2017 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
17 May 2017 officers Appointment of director (Martin Richard Breeden) 2 Buy now
17 May 2017 officers Appointment of director (David Andrew Fischel) 2 Buy now
17 May 2017 officers Appointment of director (Mr Hugh Michael Ford) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
09 May 2016 annual-return Annual Return 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Michael George Butterworth) 1 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 8 Buy now
20 Oct 2014 accounts Annual Accounts 8 Buy now
06 Oct 2014 officers Termination of appointment of director (Peter Weir) 1 Buy now
29 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Termination of appointment of director (Martin Breeden) 1 Buy now
05 Jun 2013 officers Appointment of director (Miss Kathryn Anne Grant) 2 Buy now
21 May 2013 accounts Annual Accounts 8 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 8 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
23 May 2012 officers Change of particulars for director (Peter Weir) 2 Buy now
21 Nov 2011 officers Appointment of director (Martin Richard Breeden) 2 Buy now
16 Nov 2011 officers Appointment of director (Michael George Butterworth) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Caroline Kirby) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Kay Chaldecott) 1 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 officers Change of particulars for secretary (Susan Folger) 1 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Appointment of director (Peter Weir) 3 Buy now
29 Jul 2010 accounts Annual Accounts 5 Buy now
02 Jul 2010 officers Termination of appointment of director (Loraine Woodhouse) 1 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Appointment of director (Loraine Woodhouse) 3 Buy now
11 Nov 2009 officers Termination of appointment of director (David Fischel) 1 Buy now
07 Oct 2009 officers Change of particulars for director (David Andrew Fischel) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Kay Elizabeth Chaldecott) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Caroline Kirby) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Susan Folger) 1 Buy now
15 Jul 2009 accounts Annual Accounts 4 Buy now
05 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
14 Aug 2008 accounts Annual Accounts 4 Buy now
02 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
26 Jun 2007 mortgage Particulars of mortgage/charge 10 Buy now
18 Jun 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now